Candy Gillespie Limited, a registered company, was incorporated on 17 Aug 1981. 9429032124781 is the NZBN it was issued. This company has been supervised by 10 directors: Alan Bruce Candy - an active director whose contract began on 20 Sep 1993,
Keith Alan Earl - an active director whose contract began on 20 Jun 2000,
Craig Robert Taylor - an active director whose contract began on 15 Sep 2011,
Michael Alan Candy - an active director whose contract began on 17 Jul 2019,
Heath Anton Tapper - an active director whose contract began on 17 Jul 2019.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Candy Gillespie, 20 Arawa Street, Matamata (physical address),
20 Arawa Street, Matamata (registered address),
Candy Gillespie, 20 Arawa Street, Matamata (service address).
Previous names used by the company, as we found at BizDb, included: from 30 Sep 1993 to 11 Nov 1996 they were called Candy Diprose Matamata Limited, from 17 Aug 1981 to 30 Sep 1993 they were called G.w. & R.a. Sommerville Limited.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (25%). Lastly there is the next share allotment (25000 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Blak Dot Limited Shareholder NZBN: 9429035564737 |
Matamata New Zealand |
18 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Riqueza Limited Shareholder NZBN: 9429047368378 |
Matamata Matamata 3400 New Zealand |
18 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Chapman Taylor Trustee Limited Shareholder NZBN: 9429031823708 |
20 Arawa Street Matamata 3400 Null New Zealand |
09 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Three Boys Investment Limited Shareholder NZBN: 9429032819786 |
20 Arawa Street Matamata |
23 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, John Alexander |
R D 2 Matamata 3472 New Zealand |
17 Aug 1981 - 19 Oct 2017 |
| Individual | Taylor, Craig Robert |
Matamata Matamata 3400 New Zealand |
09 Sep 2010 - 09 Sep 2010 |
| Entity | Canvis Limited Shareholder NZBN: 9429040072135 Company Number: 194822 |
Chartered Accountants Arawa Street, Matamata |
17 Aug 1981 - 15 Dec 2021 |
| Entity | Canvis Limited Shareholder NZBN: 9429040072135 Company Number: 194822 |
Chartered Accountants Arawa Street, Matamata |
17 Aug 1981 - 15 Dec 2021 |
| Entity | Canvis Limited Shareholder NZBN: 9429040072135 Company Number: 194822 |
Chartered Accountants Arawa Street, Matamata |
17 Aug 1981 - 15 Dec 2021 |
| Individual | Gillespie, Anne Christine |
R D 2 Matamata 3472 New Zealand |
17 Aug 1981 - 19 Oct 2017 |
| Individual | Edmonds, Lawrence Kurt |
Matamata |
17 Aug 1981 - 02 Oct 2006 |
| Individual | Earl, Keith Alan |
Matamata |
17 Aug 1981 - 02 Oct 2006 |
| Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
17 Aug 1981 - 19 Oct 2017 |
| Individual | Earl, Janice Maree |
Matamata |
17 Aug 1981 - 26 Oct 2005 |
| Individual | Candy, Alan Bruce |
Matamata |
02 Oct 2006 - 02 Oct 2006 |
| Individual | Taylor, Sheree Anne |
Matamata Matamata 3400 New Zealand |
09 Sep 2010 - 09 Sep 2010 |
| Director | Craig Robert Taylor |
Matamata Matamata 3400 New Zealand |
09 Sep 2010 - 09 Sep 2010 |
Alan Bruce Candy - Director
Appointment date: 20 Sep 1993
Address: Rd2, Matamata, 3472 New Zealand
Address used since 30 Nov 2011
Keith Alan Earl - Director
Appointment date: 20 Jun 2000
Address: Matamata, 3400 New Zealand
Address used since 02 Oct 2015
Craig Robert Taylor - Director
Appointment date: 15 Sep 2011
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Sep 2011
Michael Alan Candy - Director
Appointment date: 17 Jul 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Dec 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Oct 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Jul 2019
Heath Anton Tapper - Director
Appointment date: 17 Jul 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Dec 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Jul 2019
John Alexander Gillespie - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 18 Sep 2017
Address: R D 2, Matamata, 3400 New Zealand
Address used since 02 Oct 2015
Craig Robert Taylor - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 08 Sep 2010
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Sep 2010
Roger Anthony Cameron - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 25 Aug 1995
Address: Te Poi, R D 3, Matamata,
Address used since 20 Sep 1993
Gregor William Sommerville - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 20 Sep 1993
Address: R D, Walton,
Address used since 27 Apr 1989
Rosalind Anne Sommerville - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 20 Sep 1993
Address: R D, Walton,
Address used since 27 Apr 1989
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